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Case

United States v. Timothy Thomas, et al.

Overview

Timothy Thomas and Kennan Thomas were indicted October 26, 2014 on charges related to the operation of United Benefits of America, LLC, a telemarketing company that sold health benefits on behalf of various companies.


Case Open Date
Tags
  • Timothy Thomas
  • Keenan Thomas
  • United Benefits of America
Industry Code(s)
  • None
Updated August 26, 2016